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Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
27-Jan-2025 / 10:45 GMT/BST
The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Graham Stapleton
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b)
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Position / status
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PDMR (Chief Executive Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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4,253 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2022. The resultant total shares under the Deferred Bonus Plan held by Mr Stapleton as at 24 January 2025 was 186,312 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.284
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4,253
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2025-01-24
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Graham Stapleton
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b)
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Position / status
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PDMR (Chief Executive Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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58,409 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020, 2022, 2023 and 2024. The resultant total shares under the Performance Share Plan held by Mr Stapleton as at 24 January 2025 was 2,558,393 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.284
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58,409
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2025-01-24
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Johanna Hartley
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b)
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Position / status
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PDMR (Chief Financial Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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32,848 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022, 2023 and 2024. The resultant total shares under the Performance Share Plan held by Ms Hartley as at 24 January 2025 was 1,438,799 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.284
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32,848
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2025-01-24
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Karen Bellairs
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b)
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Position / status
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PDMR (Chief Customer Officer and MD Garages)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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1,925 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2022. The resultant total shares under the Deferred Bonus Plan held by Ms Bellairs as at 24 January 2025 was 84,347 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.284
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1,925
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2025-01-24
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Karen Bellairs
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b)
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Position / status
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PDMR (Chief Customer Officer and MD Garages)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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27,999 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020, 2022, 2023 and 2024. The resultant total shares under the Performance Share Plan held by Ms Bellairs as at 24 January 2025 was 1,226,484 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.284
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27,999
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2025-01-24
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Paul O’Hara
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b)
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Position / status
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PDMR (Chief People and Property Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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6,358 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022, 2023 and 2024. The resultant total shares under the Performance Share Plan held by Mr O’Hara as at 24 January 2025 was 278,518 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.284
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6,358
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2025-01-24
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Tim O’Gorman
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b)
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Position / status
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PDMR (General Counsel and Company Secretary)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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2,698 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022, 2023 and 2024. The resultant total shares under the Performance Share Plan held by Mr O’Gorman as at 24 January 2025 was 118,227 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.284
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2,698
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2025-01-24
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Chris McShane
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b)
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Position / status
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PDMR (MD Business to Business and CEO and President of Avayler)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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5,098 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022, 2023 and 2024. The resultant total shares under the Performance Share Plan held by Mr McShane as at 24 January 2025 was 223,339 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.284
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5,098
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2025-01-24
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Adam Gerrard
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b)
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Position / status
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PDMR (Chief Information and Data Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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2,839 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2024. The resultant total shares under the Performance Share Plan held by Mr Gerrard as at 24 January 2025 was 124,378 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.284
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2,839
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2025-01-24
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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